Moorgate Investment Management Limited

Company Name	Moorgate Investment Management Limited
Director	Stuart Davidson
Company Status	Active
Company Number	02405166
Category	Private Limited Company
Incorporation Date	17 July 1989(34 years, 9 months ago)

Business Activity

Section K	Financial and insurance activities
SIC 66300	Fund management activities

Directors

Director Name	Mr Stuart Davidson
Date of Birth	March 1972 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	31 October 2019(30 years, 3 months after company formation)
Appointment Duration	4 years, 6 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Cannon Place 78 Cannon Street London EC4N 6HL

Secretary Name	Mr Ewan Ross Cameron
Status	Current
Appointed	23 February 2022(32 years, 7 months after company formation)
Appointment Duration	2 years, 2 months
Role	Company Director
Correspondence Address	Saltire Court Martin Currie Castle Terrace Edinburgh EH1 2ES Scotland

Director Name	Sir Mark Wilfrid Home Thomson
Date of Birth	December 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	17 July 1992(3 years after company formation)
Appointment Duration	4 years, 2 months (resigned 03 October 1996)
Role	Company Director
Correspondence Address	Flat 34 22 St Jamess Square London SW1Y 4JH

Director Name	Anthony Peter Simonian
Date of Birth	January 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	17 July 1992(3 years after company formation)
Appointment Duration	4 years, 2 months (resigned 03 October 1996)
Role	Investment Manager
Correspondence Address	Willows North Common Road Wivelsfield Green Haywards Heath West Sussex RH17 7RJ

Director Name	Fiona Catherine Orford Williams
Date of Birth	September 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	14 March 1995(5 years, 8 months after company formation)
Appointment Duration	1 year, 6 months (resigned 03 October 1996)
Role	Compliance Officer
Correspondence Address	81 Nelson Road Crouch End London N8 9RS

Director Name	Mr Eric David McAuslan
Date of Birth	November 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	03 October 1996(7 years, 2 months after company formation)
Appointment Duration	3 years, 5 months (resigned 03 March 2000)
Role	Investment Manager
Country of Residence	Scotland
Correspondence Address	21 Essex Road Edinburgh EH4 6LQ Scotland

Director Name	William Stewart Coghill
Date of Birth	February 1938 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	03 October 1996(7 years, 2 months after company formation)
Appointment Duration	10 months (resigned 31 July 1997)
Role	Chartered Accountant
Correspondence Address	30b Cluny Gardens Edinburgh EH10 6BJ Scotland

Secretary Name	William Stewart Coghill
Nationality	British
Status	Resigned
Appointed	03 October 1996(7 years, 2 months after company formation)
Appointment Duration	10 months (resigned 31 July 1997)
Role	Chartered Accountant
Correspondence Address	30b Cluny Gardens Edinburgh EH10 6BJ Scotland

Director Name	Colin Winchester
Date of Birth	February 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	31 July 1997(8 years after company formation)
Appointment Duration	7 years, 7 months (resigned 01 March 2005)
Role	Company Director
Correspondence Address	7 Littlejohn Wynd Edinburgh EH10 5SE Scotland

Secretary Name	Colin Winchester
Nationality	British
Status	Resigned
Appointed	31 July 1997(8 years after company formation)
Appointment Duration	7 years, 6 months (resigned 10 February 2005)
Role	Company Director
Correspondence Address	7 Littlejohn Wynd Edinburgh EH10 5SE Scotland

Director Name	Mr James Keith Ross Falconer
Date of Birth	February 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	03 March 2000(10 years, 7 months after company formation)
Appointment Duration	3 years, 8 months (resigned 18 November 2003)
Role	Managing Director Investment S
Country of Residence	United Kingdom
Correspondence Address	Braehead House Barnton Edinburgh EH4 6QW Scotland

Director Name	Mr Timothy Julian Dalton Hall
Date of Birth	December 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	18 November 2003(14 years, 4 months after company formation)
Appointment Duration	7 years, 1 month (resigned 31 December 2010)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Old Inzievar House Dunfermline Fife KY12 8HA Scotland

Secretary Name	Mr Ralph McGregor Campbell
Nationality	Scottish
Status	Resigned
Appointed	10 February 2005(15 years, 7 months after company formation)
Appointment Duration	1 year, 8 months (resigned 10 October 2006)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	16 Murrayfield Road Edinburgh EH12 6EN Scotland

Director Name	Mr Ralph McGregor Campbell
Date of Birth	May 1967 (Born 57 years ago)
Nationality	Scottish
Status	Resigned
Appointed	11 February 2005(15 years, 7 months after company formation)
Appointment Duration	13 years, 10 months (resigned 31 December 2018)
Role	Financial Director
Country of Residence	United Kingdom
Correspondence Address	1 Bartholomew Lane London EC2N 2AX

Secretary Name	Mr Keith Alexander Cairns Swinley
Nationality	British
Status	Resigned
Appointed	10 October 2006(17 years, 2 months after company formation)
Appointment Duration	1 year, 5 months (resigned 31 March 2008)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	13 Robsland Avenue Ayr Ayrshire KA7 2RW Scotland

Secretary Name	Mr Martin Leslie Reeves
Nationality	British
Status	Resigned
Appointed	31 March 2008(18 years, 8 months after company formation)
Appointment Duration	1 year, 8 months (resigned 14 December 2009)
Role	Secretary
Country of Residence	Scotland
Correspondence Address	Glendale Gryfe Road Bridge Of Weir Renfrewshire PA11 3AL Scotland

Secretary Name	Tamsin Hooton
Nationality	British
Status	Resigned
Appointed	14 December 2009(20 years, 5 months after company formation)
Appointment Duration	2 years, 2 months (resigned 12 March 2012)
Role	Company Director
Correspondence Address	Saltire Court 20 Castle Terrace Edinburgh EH1 2ES Scotland

Secretary Name	Victoria Timlin
Nationality	British
Status	Resigned
Appointed	12 March 2012(22 years, 8 months after company formation)
Appointment Duration	3 years, 4 months (resigned 29 July 2015)
Role	Company Director
Correspondence Address	Saltire Court 20 Castle Terrace Edinburgh EH1 2ES Scotland

Secretary Name	Paul Charles Evitt
Status	Resigned
Appointed	29 July 2015(26 years after company formation)
Appointment Duration	3 years, 4 months (resigned 30 November 2018)
Role	Company Director
Correspondence Address	1 Bartholomew Lane London EC2N 2AX

Secretary Name	Ms Jennifer Penman Mair
Status	Resigned
Appointed	30 November 2018(29 years, 4 months after company formation)
Appointment Duration	3 years, 2 months (resigned 23 February 2022)
Role	Company Director
Correspondence Address	201 201 Bishopsgate London EC2M 3AB

Director Name	Mr Scott Leslie Wallace
Date of Birth	August 1975 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 2018(29 years, 5 months after company formation)
Appointment Duration	10 months (resigned 31 October 2019)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1 Bartholomew Lane London EC2N 2AX

Secretary Name	Invesco Asset Management Limited (Corporation)
Status	Resigned
Appointed	17 July 1992(3 years after company formation)
Appointment Duration	7 months, 2 weeks (resigned 28 February 1993)
Correspondence Address	30 Finsbury Square London EC2A 1AG

Secretary Name	Henderson Financial Management Limited (Corporation)
Status	Resigned
Appointed	01 March 1993(3 years, 7 months after company formation)
Appointment Duration	1 year (resigned 09 March 1994)
Correspondence Address	3 Finsbury Avenue London EC2M 2PA

Secretary Name	Henderson Secretarial Services Limited (Corporation)
Status	Resigned
Appointed	09 March 1994(4 years, 7 months after company formation)
Appointment Duration	2 years, 6 months (resigned 03 October 1996)
Correspondence Address	3 Finsbury Avenue London EC2M 2PA

Location

Registered Address	Cannon Place 78 Cannon Street London EC4N 6HL
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Dowgate
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Shareholders

350k at £1	Martin Currie LTD 100.00% Ordinary

Accounts

Latest Accounts	30 September 2022 (1 year, 7 months ago)
Next Accounts Due	30 June 2024 (2 months from now)
Accounts Category	Dormant
Accounts Year End	30 September

Returns

Latest Return	15 February 2024 (2 months, 1 week ago)
Next Return Due	1 March 2025 (10 months from now)

Filing History

28 June 2023	Accounts for a dormant company made up to 30 September 2022 (1 page)
22 February 2023	Confirmation statement made on 15 February 2023 with no updates (3 pages)
3 August 2022	Registered office address changed from 201 201 Bishopsgate London EC2M 3AB United Kingdom to Cannon Place 78 Cannon Street London EC4N 6HL on 3 August 2022 (1 page)
22 July 2022	Accounts for a dormant company made up to 30 September 2021 (1 page)
23 February 2022	Confirmation statement made on 15 February 2022 with no updates (3 pages)
23 February 2022	Termination of appointment of Jennifer Penman Mair as a secretary on 23 February 2022 (1 page)
23 February 2022	Appointment of Mr Ewan Ross Cameron as a secretary on 23 February 2022 (2 pages)
11 March 2021	Confirmation statement made on 15 February 2021 with no updates (3 pages)
3 March 2021	Current accounting period extended from 31 March 2021 to 30 September 2021 (1 page)
14 December 2020	Accounts for a dormant company made up to 31 March 2020 (1 page)
26 February 2020	Confirmation statement made on 15 February 2020 with no updates (3 pages)
16 December 2019	Accounts for a dormant company made up to 31 March 2019 (1 page)
1 November 2019	Registered office address changed from C/O Rebecca Lacey 1 Bartholomew Lane London EC2N 2AX to 201 201 Bishopsgate London EC2M 3AB on 1 November 2019 (1 page)
31 October 2019	Termination of appointment of Scott Leslie Wallace as a director on 31 October 2019 (1 page)
31 October 2019	Appointment of Mr Stuart Davidson as a director on 31 October 2019 (2 pages)
7 March 2019	Confirmation statement made on 15 February 2019 with no updates (3 pages)
31 December 2018	Appointment of Mr Scott Leslie Wallace as a director on 31 December 2018 (2 pages)
31 December 2018	Termination of appointment of Ralph Mcgregor Campbell as a director on 31 December 2018 (1 page)
30 November 2018	Appointment of Ms Jennifer Penman Mair as a secretary on 30 November 2018 (2 pages)
30 November 2018	Termination of appointment of Paul Charles Evitt as a secretary on 30 November 2018 (1 page)
28 November 2018	Accounts for a dormant company made up to 31 March 2018 (1 page)
13 March 2018	Accounts for a dormant company made up to 31 March 2017 (1 page)
23 February 2018	Confirmation statement made on 15 February 2018 with no updates (3 pages)
1 March 2017	Confirmation statement made on 15 February 2017 with updates (5 pages)
1 March 2017	Confirmation statement made on 15 February 2017 with updates (5 pages)
5 January 2017	Accounts for a dormant company made up to 31 March 2016 (1 page)
5 January 2017	Accounts for a dormant company made up to 31 March 2016 (1 page)
2 March 2016	Annual return made up to 15 February 2016 with a full list of shareholders Statement of capital on 2016-03-02 GBP 350,000 (3 pages)
2 March 2016	Annual return made up to 15 February 2016 with a full list of shareholders Statement of capital on 2016-03-02 GBP 350,000 (3 pages)
7 January 2016	Accounts for a dormant company made up to 31 March 2015 (1 page)
7 January 2016	Accounts for a dormant company made up to 31 March 2015 (1 page)
1 September 2015	Appointment of Paul Charles Evitt as a secretary on 29 July 2015 (3 pages)
1 September 2015	Termination of appointment of Victoria Timlin as a secretary on 29 July 2015 (2 pages)
1 September 2015	Appointment of Paul Charles Evitt as a secretary on 29 July 2015 (3 pages)
1 September 2015	Termination of appointment of Victoria Timlin as a secretary on 29 July 2015 (2 pages)
2 March 2015	Annual return made up to 15 February 2015 with a full list of shareholders Statement of capital on 2015-03-02 GBP 350,000 (3 pages)
2 March 2015	Annual return made up to 15 February 2015 with a full list of shareholders Statement of capital on 2015-03-02 GBP 350,000 (3 pages)
16 December 2014	Current accounting period extended from 31 December 2014 to 31 March 2015 (3 pages)
16 December 2014	Current accounting period extended from 31 December 2014 to 31 March 2015 (3 pages)
28 April 2014	Accounts for a dormant company made up to 31 December 2013 (1 page)
28 April 2014	Accounts for a dormant company made up to 31 December 2013 (1 page)
7 March 2014	Annual return made up to 15 February 2014 with a full list of shareholders Statement of capital on 2014-03-07 GBP 350,000 (3 pages)
7 March 2014	Annual return made up to 15 February 2014 with a full list of shareholders Statement of capital on 2014-03-07 GBP 350,000 (3 pages)
30 January 2014	Director's details changed for Ralph Mcgregor Campbell on 30 January 2014 (2 pages)
30 January 2014	Director's details changed for Ralph Mcgregor Campbell on 30 January 2014 (2 pages)
8 October 2013	Accounts for a dormant company made up to 31 December 2012 (1 page)
8 October 2013	Accounts for a dormant company made up to 31 December 2012 (1 page)
13 September 2013	Registered office address changed from , No 1 Cavendish Place, London, W1G 0QD on 13 September 2013 (1 page)
13 September 2013	Registered office address changed from , No 1 Cavendish Place, London, W1G 0QD on 13 September 2013 (1 page)
30 April 2013	Annual return made up to 15 February 2013 with a full list of shareholders (4 pages)
30 April 2013	Annual return made up to 15 February 2013 with a full list of shareholders (4 pages)
25 June 2012	Accounts for a dormant company made up to 31 December 2011 (3 pages)
25 June 2012	Accounts for a dormant company made up to 31 December 2011 (3 pages)
17 April 2012	Appointment of Victoria Timlin as a secretary (3 pages)
17 April 2012	Termination of appointment of Tamsin Hooton as a secretary (2 pages)
17 April 2012	Appointment of Victoria Timlin as a secretary (3 pages)
17 April 2012	Termination of appointment of Tamsin Hooton as a secretary (2 pages)
9 March 2012	Annual return made up to 15 February 2012 with a full list of shareholders (14 pages)
9 March 2012	Annual return made up to 15 February 2012 with a full list of shareholders (14 pages)
17 June 2011	Annual return made up to 15 February 2011 with a full list of shareholders (14 pages)
17 June 2011	Annual return made up to 15 February 2011 with a full list of shareholders (14 pages)
21 April 2011	Accounts for a dormant company made up to 31 December 2010 (1 page)
21 April 2011	Accounts for a dormant company made up to 31 December 2010 (1 page)
11 January 2011	Termination of appointment of Timothy Hall as a director (1 page)
11 January 2011	Termination of appointment of Timothy Hall as a director (1 page)
26 April 2010	Accounts for a dormant company made up to 31 December 2009 (1 page)
26 April 2010	Accounts for a dormant company made up to 31 December 2009 (1 page)
17 March 2010	Annual return made up to 15 February 2010 with a full list of shareholders (14 pages)
17 March 2010	Annual return made up to 15 February 2010 with a full list of shareholders (14 pages)
4 January 2010	Appointment of Tamsin Hooton as a secretary (3 pages)
4 January 2010	Termination of appointment of Martin Reeves as a secretary (2 pages)
4 January 2010	Appointment of Tamsin Hooton as a secretary (3 pages)
4 January 2010	Termination of appointment of Martin Reeves as a secretary (2 pages)
6 May 2009	Accounts for a dormant company made up to 31 December 2008 (1 page)
6 May 2009	Accounts for a dormant company made up to 31 December 2008 (1 page)
4 March 2009	Return made up to 15/02/09; full list of members (6 pages)
4 March 2009	Return made up to 15/02/09; full list of members (6 pages)
11 June 2008	Accounts for a dormant company made up to 31 December 2007 (1 page)
11 June 2008	Accounts for a dormant company made up to 31 December 2007 (1 page)
1 May 2008	Secretary appointed martin leslie reeves (2 pages)
1 May 2008	Secretary appointed martin leslie reeves (2 pages)
28 April 2008	Appointment terminated secretary keith swinley (1 page)
28 April 2008	Appointment terminated secretary keith swinley (1 page)
28 March 2008	Return made up to 15/02/08; full list of members (7 pages)
28 March 2008	Return made up to 15/02/08; full list of members (7 pages)
18 April 2007	Accounts for a dormant company made up to 31 December 2006 (1 page)
18 April 2007	Accounts for a dormant company made up to 31 December 2006 (1 page)
27 March 2007	Return made up to 15/02/07; full list of members (7 pages)
27 March 2007	Return made up to 15/02/07; full list of members (7 pages)
9 November 2006	Secretary resigned (1 page)
9 November 2006	Secretary resigned (1 page)
9 November 2006	New secretary appointed (2 pages)
9 November 2006	New secretary appointed (2 pages)
2 June 2006	Accounts for a dormant company made up to 31 December 2005 (1 page)
2 June 2006	Accounts for a dormant company made up to 31 December 2005 (1 page)
23 March 2006	Return made up to 15/02/06; full list of members (7 pages)
23 March 2006	Return made up to 15/02/06; full list of members (7 pages)
29 November 2005	Accounting reference date extended from 30/09/05 to 31/12/05 (1 page)
29 November 2005	Accounting reference date extended from 30/09/05 to 31/12/05 (1 page)
11 March 2005	Return made up to 15/02/05; full list of members (8 pages)
11 March 2005	Return made up to 15/02/05; full list of members (8 pages)
9 March 2005	Director resigned (1 page)
9 March 2005	Director resigned (1 page)
28 February 2005	New secretary appointed (2 pages)
28 February 2005	New secretary appointed (2 pages)
23 February 2005	New director appointed (2 pages)
23 February 2005	New director appointed (2 pages)
17 February 2005	Secretary resigned (1 page)
17 February 2005	Secretary resigned (1 page)
31 January 2005	Full accounts made up to 30 September 2004 (8 pages)
31 January 2005	Full accounts made up to 30 September 2004 (8 pages)
10 June 2004	Registered office changed on 10/06/04 from: 3RD floor 46 cannon street, london, EC4N 6JJ (1 page)
10 June 2004	Location of register of members (1 page)
10 June 2004	Registered office changed on 10/06/04 from: 3RD floor 46 cannon street, london, EC4N 6JJ (1 page)
10 June 2004	Location of register of members (1 page)
13 March 2004	Return made up to 15/02/04; full list of members (7 pages)
13 March 2004	Return made up to 15/02/04; full list of members (7 pages)
2 March 2004	Full accounts made up to 30 September 2003 (8 pages)
2 March 2004	Full accounts made up to 30 September 2003 (8 pages)
24 January 2004	Secretary's particulars changed;director's particulars changed (1 page)
24 January 2004	Secretary's particulars changed;director's particulars changed (1 page)
6 January 2004	Director's particulars changed (1 page)
6 January 2004	Director's particulars changed (1 page)
25 November 2003	Director resigned (1 page)
25 November 2003	Director resigned (1 page)
25 November 2003	New director appointed (2 pages)
25 November 2003	New director appointed (2 pages)
6 March 2003	Return made up to 15/02/03; full list of members (7 pages)
6 March 2003	Full accounts made up to 30 September 2002 (8 pages)
6 March 2003	Return made up to 15/02/03; full list of members (7 pages)
6 March 2003	Full accounts made up to 30 September 2002 (8 pages)
27 February 2002	Full accounts made up to 30 September 2001 (7 pages)
27 February 2002	Return made up to 15/02/02; full list of members (6 pages)
27 February 2002	Return made up to 15/02/02; full list of members (6 pages)
27 February 2002	Full accounts made up to 30 September 2001 (7 pages)
3 August 2001	Return made up to 27/07/01; full list of members (6 pages)
3 August 2001	Return made up to 27/07/01; full list of members (6 pages)
6 March 2001	Full accounts made up to 30 September 2000 (8 pages)
6 March 2001	Full accounts made up to 30 September 2000 (8 pages)
24 August 2000	Accounting reference date shortened from 31/12/00 to 30/09/00 (1 page)
24 August 2000	Accounting reference date shortened from 31/12/00 to 30/09/00 (1 page)
22 August 2000	Full accounts made up to 31 December 1999 (8 pages)
22 August 2000	Full accounts made up to 31 December 1999 (8 pages)
22 August 2000	Return made up to 27/07/00; full list of members (6 pages)
22 August 2000	Return made up to 27/07/00; full list of members (6 pages)
9 March 2000	Director resigned (1 page)
9 March 2000	Director resigned (1 page)
8 March 2000	New director appointed (2 pages)
8 March 2000	New director appointed (2 pages)
13 August 1999	Full accounts made up to 31 December 1998 (8 pages)
13 August 1999	Return made up to 27/07/99; full list of members (9 pages)
13 August 1999	Full accounts made up to 31 December 1998 (8 pages)
13 August 1999	Return made up to 27/07/99; full list of members (9 pages)
15 September 1998	Full accounts made up to 31 December 1997 (10 pages)
15 September 1998	Full accounts made up to 31 December 1997 (10 pages)
21 August 1998	Return made up to 27/07/98; full list of members 363(353) ‐ Location of register of members address changed (9 pages)
21 August 1998	Return made up to 27/07/98; full list of members 363(353) ‐ Location of register of members address changed (9 pages)
16 September 1997	Full accounts made up to 31 December 1996 (13 pages)
16 September 1997	Full accounts made up to 31 December 1996 (13 pages)
8 September 1997	Return made up to 27/07/97; full list of members (6 pages)
8 September 1997	Return made up to 27/07/97; full list of members (6 pages)
7 August 1997	New secretary appointed;new director appointed (3 pages)
7 August 1997	Secretary resigned;director resigned (1 page)
7 August 1997	Secretary resigned;director resigned (1 page)
7 August 1997	New secretary appointed;new director appointed (3 pages)
7 May 1997	Registered office changed on 07/05/97 from: 49 hay's mews, london, W1X 8NS (1 page)
7 May 1997	Registered office changed on 07/05/97 from: 49 hay's mews, london, W1X 8NS (1 page)
23 October 1996	New director appointed (3 pages)
23 October 1996	New director appointed (3 pages)
16 October 1996	Director resigned (1 page)
16 October 1996	Director resigned (1 page)
16 October 1996	Director resigned (1 page)
16 October 1996	Director resigned (1 page)
16 October 1996	Secretary resigned (1 page)
16 October 1996	Director resigned (1 page)
16 October 1996	New secretary appointed;new director appointed (3 pages)
16 October 1996	Director resigned (1 page)
16 October 1996	New secretary appointed;new director appointed (3 pages)
16 October 1996	Secretary resigned (1 page)
7 October 1996	Auditor's resignation (1 page)
7 October 1996	Auditor's resignation (1 page)
30 September 1996	Director's particulars changed (1 page)
30 September 1996	Director's particulars changed (1 page)
28 August 1996	Return made up to 27/07/96; full list of members 363(287) ‐ Registered office changed on 28/08/96 (9 pages)
28 August 1996	Return made up to 27/07/96; full list of members 363(287) ‐ Registered office changed on 28/08/96 (9 pages)
26 February 1996	Full accounts made up to 31 December 1995 (15 pages)
26 February 1996	Full accounts made up to 31 December 1995 (15 pages)
26 July 1995	Return made up to 27/07/95; full list of members (16 pages)
26 July 1995	Return made up to 27/07/95; full list of members (16 pages)
30 March 1995	Full accounts made up to 31 December 1994 (15 pages)
30 March 1995	Full accounts made up to 31 December 1994 (15 pages)
27 March 1995	New director appointed (2 pages)
27 March 1995	New director appointed (2 pages)
23 February 1995	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (22 pages)
23 February 1995	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (22 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (65 pages)
12 May 1994	Resolutions ELRES ‐ Elective resolution (1 page)
12 May 1994	Resolutions ELRES ‐ Elective resolution (1 page)
17 May 1990	Resolutions SRES10 ‐ Special resolution of allotment of securities (8 pages)
17 May 1990	Resolutions SRES10 ‐ Special resolution of allotment of securities (8 pages)
22 March 1990	Memorandum and Articles of Association (7 pages)
22 March 1990	Memorandum and Articles of Association (7 pages)
8 January 1990	Company name changed\certificate issued on 08/01/90 (2 pages)
8 January 1990	Company name changed\certificate issued on 08/01/90 (2 pages)
17 July 1989	Incorporation (18 pages)
17 July 1989	Incorporation (18 pages)

Moorgate Investment Management Limited

Business Activity

Directors

Location

Shareholders

Accounts

Returns

Filing History

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